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Pavel Reshetnikov

Consultant, Compliance Anti Money Laundering Officer
Pavel performed preliminary Due Diligence checks for more than 1,000 investors. All the investors who passed the preliminary Due Diligence checks obtained citizenship or residence permits under state investment programs.

Work experience

Compliance Anti Money Laundering Officer in the field of investment migration and banking
13 years

Education

The Adilet High School of Law, “jurisprudence” speciality
2001
Certified Anti-Money Laundering Specialist (ACAMS ━ CAMS)
2019

Publications